A 45-year-old from Irvine, California, has pleaded guilty to laundering at least $25 million stolen in a massive $230 million ...

When the victim attempts to withdraw their supposed profits, they are met with excuses, demands for exorbitant fees or taxes, or are simply ghosted. The website disappears, and the scammer cuts off ...

Bitcoin analysts are divided over whether the four-year cycle is in play or not as the price plunges: Trade Secrets ...

The FBI has taken decisive action against Polymarket’s CEO in a raid that highlights the growing scrutiny of crypto platforms ...

The Scam Center Strike Force will coordinate across federal agencies to target crypto scam operations the DOJ said lead back ...

HUNKERING down in a luxury Hampstead mansion, a Chinese Bitcoin queen left a trail of empty pockets behind her after stealing ...

Lt. Gen. Suraphon Prempoot, who leads Thailand's Cyber Crime Investigation Bureau (CCIB), disclosed that "Operation 293" ...

The US Department of Justice moved to seize $15.1 million in USDT tied to North Korean hackers after investigators tracked ...

Isa is the founder and CEO of Virtual Assets LLC, which owns and operates the “Crypto Dispensers” network of cryptocurrency ...

A jury in Seattle found 41-year-old Nevin Shetty guilty on four counts of wire fraud after diverting funds from his former ...

U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said.